TAVISFORD LTD
Overview
| Company Name | TAVISFORD LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06122954 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TAVISFORD LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is TAVISFORD LTD located?
| Registered Office Address | C/O Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAVISFORD LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for TAVISFORD LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 28, 2025 |
| Next Confirmation Statement Due | Mar 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 29, 2024 |
| Overdue | Yes |
What are the latest filings for TAVISFORD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 03, 2025 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from Lyme Green Business Park Brunel Road Macclesfield SK11 0TA England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Sep 20, 2024 | 4 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 061229540004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Rand as a director on Oct 05, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Satisfaction of charge 061229540003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Richard Paul Smeaton as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 23 pages | AA | ||||||||||
Registration of charge 061229540009, created on Mar 02, 2022 | 46 pages | MR01 | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 061229540008, created on Feb 17, 2022 | 46 pages | MR01 | ||||||||||
Registered office address changed from Units 5-7 Bramley Business Park Railsfield Rise Leeds LS13 3SA England to Lyme Green Business Park Brunel Road Macclesfield SK11 0TA on Nov 17, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard Paul Smeaton as a director on Jul 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Kendall-Jones as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Rand as a director on Jul 31, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2020 | 25 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2019 | 22 pages | AA | ||||||||||
Who are the officers of TAVISFORD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYWARD, Ashley Grant | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Kroll Advisory Ltd | England | British | 266920280001 | |||||
| ELDER, Simon John | Secretary | Interiors House Unit 2b Cranfield Road Lostock BL6 4SB Bolton Lancashire | British | 119788590001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| EASTWOOD, Craig Anthony | Director | 99 Water Lane LS11 5QN Leeds The Green Sand Foundary England | United Kingdom | British | 249332720002 | |||||
| ELDER, Simon John | Director | Interiors House Unit 2b Cranfield Road Lostock BL6 4SB Bolton Lancashire | England | British | 119788590001 | |||||
| KENDALL-JONES, Andrew | Director | Railsfield Rise LS13 3SA Leeds Units 5-7 Bramley Business Park England | England | British | 67566160003 | |||||
| LANIGAN, Philip Nicholas | Director | Cross Street M33 7BU Sale Cavendish House United Kingdom | England | British | 42734310002 | |||||
| LENEHAN, Anthony Stephen | Director | Cross Street M33 7BU Sale Cavendish House England | England | British | 132088500001 | |||||
| MCLAREN, John Robert | Director | Interiors House Unit 2b Cranfield Road Lostock BL6 4SB Bolton Lancashire | England | British | 119788800001 | |||||
| RAND, David | Director | Brunel Road SK11 0TA Macclesfield Lyme Green Business Park England | England | British | 276656490001 | |||||
| ROOK, Thomas Edward | Director | Railsfield Rise LS13 3SA Leeds Units 5-7 Bramley Business Park England | England | British | 272004330001 | |||||
| SMEATON, Richard Paul | Director | Brunel Road SK11 0TA Macclesfield Lyme Green Business Park England | United Kingdom | British | 169669370001 | |||||
| SOUTHERN, Joan | Director | Interiors House Unit 2b Cranfield Road Lostock BL6 4SB Bolton Lancashire | England | British | 5720670002 | |||||
| TAYLOR, Nigel Paul | Director | 99 Water Lane LS11 5QN Leeds The Green Sand Foundary England | England | British | 111028860002 | |||||
| WALSH, Andrew Keith | Director | Interiors House Unit 2b Cranfield Road Lostock BL6 4SB Bolton Lancashire | England | British | 140261830001 | |||||
| WORNE, Timothy Simon | Director | 99 Water Lane LS11 5QN Leeds The Green Sand Foundary England | England | British | 134720650001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of TAVISFORD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southerns Group Interiors Limited | Oct 20, 2016 | Cranfield Road Lostock BL6 4SB Bolton Interiors House Unit 2b Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does TAVISFORD LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0